Saniyya Solutions Private Limited
About Saniyya Solutions Private Limited
Data last updated: 25 July 2025
Saniyya Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 19 April 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U74110MH2005PTC152695.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.1 Cr. Formerly known as Saniyya Finvest Private Limited. It is led by directors Premkumar Madanlal Kedia and Kusumlata Premkumar Kedia.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 401 4Th Floor Mehta Mahal 15 Mathew Road Opera House, Mumbai, Maharashtra, India – 400004.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address401 4Th Floor Mehta Mahal 15 Mathew Road Opera House, Mumbai, Maharashtra, India – 400004
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Saniyya Solutions Private Limited
Saniyya Solutions Private Limited has one previous CIN (Corporate Identification Number): U65990MH2005PTC152695. The current CIN is U74110MH2005PTC152695, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2005PTC152695 | Current |
| U65990MH2005PTC152695 | Previous |
Business Activity of Saniyya Solutions Private Limited
Saniyya Solutions Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Saniyya Solutions Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Saniyya Solutions Private Limited
Saniyya Solutions Private Limited is audited by P.R. KABRA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.R. KABRA & CO. | Locked | Locked | Locked |
Complete auditor history for Saniyya Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Saniyya Solutions Private Limited
Saniyya Solutions Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Premkumar Madanlal Kedia
Also directs:
Sunrise Import & Export Llp, Sukh Suvidha Traders Llp, Ritu Basant Trading Llp and 4 more
|
Director | 26 Mar 2012 | 14 Years 3 Months | As last reported |
| Kusumlata Premkumar Kedia | Director | 26 Mar 2012 | 14 Years 3 Months | As last reported |
Financials of Saniyya Solutions Private Limited FY 2023 filings available
Ten-year financial statements for Saniyya Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Saniyya Solutions Private Limited
Shareholding and ownership data for Saniyya Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Saniyya Solutions Private Limited
Saniyya Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saniyya Solutions Private Limited
View historical data on people associated with Saniyya Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saniyya Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Saniyya Solutions Private Limited
GST registrations and filing compliance for Saniyya Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Saniyya Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Saniyya Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Saniyya Solutions Private Limited
MSME payment history for Saniyya Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Saniyya Solutions Private Limited
Corporate group structure for Saniyya Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Saniyya Solutions Private Limited
MCA filings and documents for Saniyya Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Saniyya Solutions Private Limited
Frequently Asked Questions about Saniyya Solutions Private Limited
Saniyya Solutions Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Saniyya Solutions Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 19 April 2005 and is registered under CIN U74110MH2005PTC152695. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Saniyya Solutions Private Limited is U74110MH2005PTC152695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Saniyya Solutions Private Limited are:
- Premkumar Madanlal Kedia - Director
- Kusumlata Premkumar Kedia - Director
The primary industry of Saniyya Solutions Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis.
Saniyya Solutions Private Limited was incorporated on 19 April 2005. Registered with ROC Mumbai.